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ACTIVENED LIMITED

Company number 04268457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2010 DS01 Application to strike the company off the register
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 10/08/09; full list of members
23 Sep 2009 288c Secretary's Change of Particulars / amersham corporate services LIMITED / 01/05/2009 / HouseName/Number was: , now: unit B2; Street was: risborough house, now: boughton business park; Area was: 38-40 sycamore road, now: ; Post Town was: amersham, now: little chalfont; Post Code was: HP6 5DZ, now: HP6 6GL; Country was: , now: england
17 Sep 2009 288c Director's Change of Particulars / justine browne / 01/05/2009 / HouseName/Number was: , now: unit B2 boughton business park; Street was: 38 sycamore road, now: bell lane; Post Town was: amersham, now: little chalfont; Post Code was: HP6 5DZ, now: HP6 6GL
19 May 2009 287 Registered office changed on 19/05/2009 from risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ
28 Jan 2009 AA Accounts made up to 31 December 2008
24 Sep 2008 AA Accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 10/08/08; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
24 Aug 2007 363s Return made up to 10/08/07; no change of members
21 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 10/08/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Aug 2005 363s Return made up to 10/08/05; full list of members
20 Aug 2004 363s Return made up to 10/08/04; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jun 2004 225 Accounting reference date extended from 31/08/03 to 31/12/03
16 Aug 2003 363s Return made up to 10/08/03; full list of members
17 May 2003 AA Total exemption small company accounts made up to 31 August 2002
12 Sep 2002 363s Return made up to 10/08/02; full list of members
18 Sep 2001 287 Registered office changed on 18/09/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
17 Sep 2001 288b Secretary resigned